2009-11-16 Board Meeting Agenda


Meeting of the KBOO Board of Directors
Agenda for 11/16/2009 
Check-in  6:00pm-6:15
Public Comments  6:15-6:30
Review and approval of October Meeting Minutes  6:30-6:35
AFP Proposal-- Budget amendment to use French news wire service (documents attached) 6:35-6:45
Board Member Orientation--Policies and Procedures  6:45-7:15
Year End Financial Report--including Membership Drive Update 7:15-7:45
Break 7:45-8 pm
Vacant Seat Appointment--8 pm-8:30
Fiscal Sponsorship Motion--8:30-8:35
KBOO agrees to act as the fiscal sponsor for InterArts, Inc., for the
purpose of receiving and disbursing grants and contributions for the 2010
No.Fest in Portland, OR.  This will be the final year that KBOO will act as
fiscal sponsor for InterArts and No.Fest.
Board Liaison Role and Harassment Discrimination Policy--8:35-8:45
Programmer Letter-Limit on Irrelevant Internal Discussions On-Air--8:45-9pm
Scheduling--Social Activity with Staff in December? December Meeting Date 9-9:15pm
EAS Equipment--Request for equipment purchase to run our own Emergency Broadcast system announcements  9:15-9:30
Public Comment
Closed Session—Letter from Station Mgr.


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